Two Charleston-area businesses were among the five total who entered into a multi-million dollar settlement with federal ...

A local chamber of commerce, two country clubs and a Wapello County nonprofit are among 40 Iowa organizations facing federal ...

U.S. Small Business Administration Secretary Kelly Loeffler says the federal government is aggressively pursuing alleged ...

A Kanawha County woman pleaded guilty to fraud related charges in regards to COVID-19 relief funds. According to a press ...

A Rockford man has been sentenced to three years in federal prison after admitting to defrauding the federal government out of more than $85,000 in COVID-19 relief funds, and to engaging in tax fraud.

Looking for a warrant list of people accused of PPP loan fraud? There is no public list at this time. But there is a database of all borrowers.

The DOJ is pursuing False Claims Act cases against employers who accepted PPP loans in good faith seeking repayment of up to ...

FIRST ON FOX: A man who used government loans meant to provide financial relief to small businesses pleaded guilty to defrauding taxpayers of more than $1 million for a company he claimed operated an ...

Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed fraudulent tax returns to generate false tax refunds. On January 27, 2026, ...

TUCSON, Ariz. (KVOA) - Nathan Reis, co-founder of lender service provider Blueacorn, pleaded guilty to his role in a scheme to fraudulently obtain COVID-19 relief funds through the Paycheck Protection ...